CompaniesInTheUK

INTERCORP ONE LTD

Company number SC630371 ·

Active

1 active / 4 ceased · persons with significant control

Mr Muhammad Haroon Nafees

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-16
Date of birth
August 1995
Nationality
British
Country of residence
Scotland
Correspondence address
92, Forth Street, Glasgow, G41 2SP, Scotland

Mr Adam Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-07-10
Ceased on
2026-02-16
Date of birth
April 1996
Nationality
British
Country of residence
Scotland
Correspondence address
92, Forth Street, Glasgow, G41 2SP, Scotland

Mr Rahul Rahul

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-01
Ceased on
2025-07-10
Date of birth
June 1995
Nationality
Indian
Country of residence
Scotland
Correspondence address
272, Bath Street, Glasgow, G2 4JR

Mr Faisal Choudhry

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2020-02-11
Ceased on
2024-01-29
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Mr Asim Rahim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-14
Ceased on
2020-02-11
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
150, Albert Drive, Glasgow, G41 2NG, Scotland